Vacatures Compliance Professional

Job Overview/Purpose: FEC Operations is an established function in the Operations department which was created to become a centre of competence for RANZGs first line responsibilities by investigating, reviewing and completing all aspects of know your customer/customer due diligence to aide in the de...

Over onze klant A multinational company based in Barcelona, more precisally in Cornellà de Llobregat. Functie Primary Responsibilities: The Accountant is within a cluster of countries responsible for the effective and reliable operation of accounting including general accounting. The Accountant assi...

Your contribution as a First Line Monitoring Specialist enables the Rabobank to be 'in control' of Customer Integrity by assessing Financial Economic Crime (FEC) processes, related Key Controls and residual risks for Customer Due Diligence (CDD), Transaction Monitoring (TM), Sanction Name Screening ...

Do you want to work for a a team which is responsible for developing and implementing new features for our operational data store (ODS) within Rabobank Wholesale & Rural. This team is on a journey to help Rabobank in her needs for reporting and gaining insight in our data. As Rabobank is in the proc...

Are you the compliance officer who will be guiding the organization through the complex landscape of sanctions? You and your job As a FCC Officer Sanctions you play a critical role by providing in-depth knowledge on sanctions. Specifically for this position the focus is on making sure the bank and o...

Are you the compliance officer who will be guiding the organization through the complex landscape of ABC? You and your job As a FCC Officer Anti-Bribery & Corruption you play a critical role by providing in-depth knowledge on ABC. Specifically for this position the focus is on making sure the bank c...

Are you the compliance officer who will be guiding the organization through the complex landscape of sanctions? You and your job As a FCC Officer Sanctions you play a critical role by providing in-depth knowledge on sanctions. Specifically for this position the focus is on making sure the bank and o...

The Company Our client is an innovative pharmaceutical company based in Oss whose mission is to focus to produce immunological therapies which may help millions of people around the world. Role Description Your role involves overseeing fire safety, safety control, and security systems. You will c...

The Account Manager supports TCF in achieving its strategic objectives by: Identifying, assessing, managing, monitoring and reporting risks that may incur in the business; Ensuring the risk profile complies with risk policies, standards and guidelines; Promoting a strong risk culture within business...

Job Overview & Purpose: The role exists to manage and grow a portfolio of rural clients, in accordance with Bank and Area goals for profitability, client satisfaction and credit quality. Context of Job*: Country Banking forms the core business of Rabobank New Zealand and has 33 offices across New Ze...

As Senior Product Manager Sanctions Models at Rabobank you will contribute to achieving the purpose of the FEC domain; protecting Rabobank and society for money-laundering, terrorism financing and sanctions violations. Your focus will be on the functional design of the Sanctions Detection models and...

The Chief Auditor (CA) Retail Netherlands is a senior position within the Audit Rabobank leadership team, with a remit to lead the audit team for the Retail Netherlands business. The team consists of approximately 32 staff. Audit Rabobank aims to contribute to the realisation of the Bank’s strategy ...

Azure Specialist / Expert Tribe Credit Analytics – Area MSP You & your job Area MSP (Model Support Platform) is responsible for the delivery of generic future-proof platform/product solutions and services that enable the user Areas within Credit Analytics to develop, deliver, and to run their produc...

As Product Manager Sanctions Models at Rabobank you will contribute to achieving the purpose of the FEC domain; protecting Rabobank and society for money-laundering, terrorism financing and sanctions violations. Your focus will be on the functional design of the Sanctions Detection models and tools,...

Over onze klant Our client is a FinTech company who is expanding across Europe. They are common in the payment service provider industry and are rapidly growing. Functie This position combines FX trade booking, accountability for ensuring that manual voice transactions are accurately conveyed to the...